LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150640008016Full legal name | LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ"stat.gov.kz |
Name in Kazakh | "PROFIT TRADE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2023 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 136 |
Registration date | 09.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 192 880 ₸ | 19 240 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 136
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" — BIN 150640008016
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" was registered on 09.06.2015. In 2018, estimated annual revenue was 1 192 880 ₸ and tax payments totaled 19 240 ₸.
LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" (BIN 150640008016) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 136, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" is Lapkina Vera Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROFIT TRADE KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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